Tag: IGA Group

The Maltese IGA Group — marketed as an "award-winning iGaming service provider" — is a central node in a global network enabling offshore gambling operations, including the controversial BC.GAME platform. Founded in 2017 by Mario Fiorini, the IGA Group provides licensing, compliance, and trust services to online casinos, leveraging its connections to politically exposed persons (PEPs) and lax regulatory jurisdictions.

The UK Gambling Commission’s (UKGC) latest warning isn’t just a slap on the wrist—it’s a damning indictment of Leicester City FC, which continues to profit from a sponsorship deal with BC.GAME, an illegal gambling operation masquerading as a “crypto casino.” As victims’ lawyers close in globally, Leicester’s refusal to expose BC.GAME’s shadowy backers raises a chilling question: Is the club complicit in laundering a criminal enterprise?

The scandals surrounding the collapsed crypto gambling platforms BC.Game and Rabidi deepen. With its bankruptcies in Curacao, allegations of illegal license transfers and questionable offshore operations have emerged. Investigations now target the involvement of high-profile figures such as former Maltese Gaming Authority (MGA) chairman Mario Galea and the Maltese IGA Group.